NEWFORCE SOLUTIONS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5NS

Company number SC198681
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address FLAT 3, 7 INVERLEITH TERRACE, EDINBURGH, EH3 5NS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 2 . The most likely internet sites of NEWFORCE SOLUTIONS LIMITED are www.newforcesolutions.co.uk, and www.newforce-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Newforce Solutions Limited is a Private Limited Company. The company registration number is SC198681. Newforce Solutions Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Newforce Solutions Limited is Flat 3 7 Inverleith Terrace Edinburgh Eh3 5ns. . FRASER, Douglas James is a Director of the company. Secretary GIANT UK SERVICES LTD has been resigned. Secretary GIANT STRONGBOX LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FRASER, Douglas James
Appointed Date: 06 December 1999
52 years old

Resigned Directors

Secretary
GIANT UK SERVICES LTD
Resigned: 18 December 2003
Appointed Date: 06 December 1999
Secretary
GIANT STRONGBOX LTD
Resigned: 17 June 2008
Appointed Date: 17 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 1999
Appointed Date: 05 August 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 1999
Appointed Date: 05 August 1999

Persons With Significant Control

Mr Douglas James Fraser
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

NEWFORCE SOLUTIONS LIMITED Events

14 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 2
15 Mar 2015
Total exemption small company accounts made up to 31 December 2014
16 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 2
...
... and 42 more events
09 Dec 1999
Director resigned
09 Dec 1999
New secretary appointed
09 Dec 1999
Registered office changed on 09/12/99 from: 1 saint colme street edinburgh midlothian EH3 6AA
09 Dec 1999
New director appointed
05 Aug 1999
Incorporation

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